## page was renamed from Brain/CAcertInc/Committee/ActionItems
. '''To Brain CAcert Inc. Committee''' '''[[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes|Meeting Agendas & Minutes]]''' - '''[[OverviewProjectsBoard|Board's Project Overview]]'''
|| '''Ref''' || '''Action''' || '''Who''' || '''Progress''' || '''Comment''' ||
|| [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120113|20120113]] 2.1 || Keeping track of Permissions Stocktaking || [[MichaelTänzer]] || || ~-still of some use / maybe check with arbitration-~ ||
|| [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110605|20110605]] 3 || Arbitration resources issue requires input from all || All || || ~-still extremely relevant-~ ||
|| [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20110501|20110501]] 2.3 || Any board member to pick three items he wants to monitor and report to board if necessary [[OverviewProjectsBoard]] || All || {0} || /!\ Went well until 04/2013 ||
|| [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20120318|20120318]] 2.7 || Discuss team leadership with access team || Raoul || || ||
|| '''Task''' (old task number) || '''Importance''' || '''Meeting''' || '''Key word''' || '''Who''' || '''Action / Topic''' || '''Started''' || '''Finished''' ||
|| 100 || || || '''Finance''' || || || || ||
|| 101 (003) || 1 || 2017-07 || operation || || Finance: Fix structural gap in turnover (raise donations or reduce expenses) || || ||
|| 102 (006) || 1 || || future || || how to get community members to donate? || 29-12-2017 || ||
|| 103 (045) || 2 || 2017-12-27 || finances || Treasurer || Check booking.com link (there are two different ones published in the wiki) an fix the wiki || 2017-12-27 sent mail to treasurer || ||
|| 104 || 1 || 2018-01-25 || finances || all || making proposals how to generate money|| 2018-01-25|| 2018-03-01||
|| 104a || 1 || 2018-03-01 || finances || all || making proposals how to generate money on [[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2018-03-01/ideas|ideas]]|| 2018-03-01|| end?||
|| 104b || 1 || 2018-03-01 || finances || Etienne || contacting Alexander, former PR officer for help with our money cellecting|| 03-2018 || 03-2018 ||
|| 104c || 1 || 2018-03-15 || funding || all || making proposals how to generate money on Board-private@lists.CAcert.org|| start || end ||
||105|| 1 || 2018-03-15 || funding || dirk || checkout how to get a specific blog-entry to be pinned at main-page || 03-2018 || end ||
|| 110 || || || '''Arbitration''' || || || || ||
|| 111 (004) || 1 || || arbitration || || a20161128.1: Assess first ruling and situation, respond to arbitration (it's primarily ma job as I am the contact person, but resulting actions should be motions from board) || || ||
|| 112 (039) || 2 || 2017-08-10 || operation || Gero || Arbitration solving issues || || ||
|| 120 || || || '''Community''' || || || || ||
|| 121 (009) || 2 || || future || Gero || would say that Cacert's- normal operation is affected. We should investigate to what degree, make the consequences we see public, and then focus on rebuilding the basis for proper operations instead focus on operations by itself (excluding things necessary by statutes and keeping us safe, of course). || || ||
|| 122 (011) || 2 || || future || || But probabely the first problem is not that. Why the existing community members use less than half of the numbers of certificates as before? Has CAcert still a reason to exist? What should/could we do to beome attractive again? (a first idea could be some articles in the internet "good bye CAcert" or "Why I did not renew my CAcert cartificate".)<
>'''First: fix bug 1417! . if not, user cannot use CAcert anymore.''' look also item 134 || || ||
|| 123 (010) || 2 || || future || || how to get more users? || || ||
|| 124 (014) || 3 || || future || || how to get community members to become assurers? || || ||
|| 125 || 5 || 2018-03-15 || foreign panels || Etienne, Brian || do research, who is/was our representant at in CA/Forum || 03-2018 || 03-2018 ||
|| 130 || || || '''Software''' || || || || ||
|| 131 (032) || 2 || || future || || Root resign || || ||
|| 132 (043) || 1 || 2017-11-06 || future || who || correct operation of CAcert's main server, web application and database server ([[https://wiki.cacert.org/AGM/TeamReports/2017#Critical|details see here]]) || start || end ||
|| 133 (044) || 1 || 2017-04-10 || operation || ? || [[http://bugs.cacert.org/view.php?id=1278|new PGP signing key]] || start || end ||
|| 134|| 1|| 2018-01-25|| operation || Peter M., Peter Y., Karl-Heinz|| fix bug 1417 [[https://bugs.cacert.org/view.php?id=1417|Unable to generate client certificate]]|| 2018-01-25 || end ||
|| 140 || || || '''Move''' || || || || ||
|| 141 (012) || 2 || || move || || keep policy groupe running || || ||
|| 150 || || || '''Australia''' || || || || ||
|| 151 (035) || 1 || 2017-08-10 || operation || Alex S || A9 (Notice of appointment of public officer and Notice of change of association address) to OFT || 2017-08-11 || not done as of 2018-01 ||
|| 151a || 1 || 2018-01-25 || operations|| Amos|| fill in form A9 and send it signed to the '''Office of Fair Trading NSW (OFT)''' with CC to the secretary (secretary@c.o.)|| start?|| end?||
|| 151b || 1 || 2018-03-01 || operations|| Etienne|| ask Amos about progress|| start?|| end?||
|| 152 (036) || 1 || 2017-08-10 || operation || Alex S, Dirk, Kevin || Access rights Westpac || || ||
|| 160 || || || '''Browser inclusion''' || || || || ||
|| 161 (015) || 3 || || future || || Contact the Browser Companies from https://wiki.cacert.org/InclusionStatus (ca. 6) and the the link there (ca. 40) and ask them if they have their own trust list or ar based on Mozilla/Google/Microsoft/... In a second step apply for inclusion... (most can be done independant from the others committee members) || || ||
|| 170 || || || '''Daily Business''' || || || || ||
|| 171 (017) || 3 || || operation || || check delete access/accounts Piet St. || || ||
|| 172 (020 ) || 2 || 2017-03-06 || information || Brian || Answer to [[https://blog.cacert.org/2017/02/cacert-2017/#comments|blog question]] || 2017-03-01 || ||
|| 173 (022 ) || 3 || after root resign<
>(done March 12th 2016?) || information || || Retrace history of sponsoring || 2017-04-05 || ||
|| 174 (025 ) || 2 || || operation || Brian/Gero || Review mail to support || 2017-04-05 || ||
|| 175 (026 ) || 2 || || operation || Dirk || Ask critical || 2017-04-05 || ||
|| 176 (028 ) || 2 || || operation || Dirk || Contact Mark O. / NLnet || 2017-04-05 || ||
|| 177 (029 ) || 2 || || operation || Gero || Sponsor‘s Wiki page (create a page with all actual sponsors and - or on a second one - historical sponsors. Furthermore remove the link from a former sponsor to the new owner of the linked link ([[http://bugs.cacert.org/view.php?id=1423|see bug]]). || 2017-04-05 (some work done by secretary in the [[FAQ/AboutUs/History?highlight=%28sponsor%29#Sponsors|wiki]]) || ||
|| 178 (042) || 2 || - || operation || Etienne || Write cripted M2018-01ail to magu / access rights || 2017-10-01<
>2018-01-01 written, waiting for answer <
> as no answer, contact to Twitter support 2018-03 || ||
|| nr || prio || meeting || tag || who || what || start || end ||
Importance: 1 very important; 2 important; 3 as soon as possible
= Past Action Items =
* Past Action Items are archived here: [[Brain/CAcertInc/Committee/ActionItems/201003to06|2010 (1)]] | [[Brain/CAcertInc/Committee/ActionItems/201009to12|2010 (2)]] | [[Brain/CAcertInc/Committee/ActionItems/2011to2014|2011-2014]] | [[Brain/CAcertInc/Committee/ActionItems/2015to2016|2015/16]] | [[Brain/CAcertInc/Committee/ActionItems/2016to2017|2016/17]]
* Version history of this page until January 2017 http://wiki.cacert.org/Brain/CAcertInc/Committee/ActionItems/2015to2016
= Details =
* The Minutes author produces this block from each meeting, as writing the Minutes. It should be sorted by action owner rather than Minutes order.
* Each action owner updates the item with progress ([[Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/20101003#20101010|2]]).
* The actions are discussed in the preliminaries of the next meeting.
* symbols are keyed in [[OverviewProjectsBoard|Board's Project Overview]].